Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

Oliver Harbour LLC operating the platformRead case file →Case file: U.S. Municipal Securities & Information BoardRead case file →vstarsoho.net — chain-cartography reviewRead case file →Landmark Yield GroupRead case file →Case file: IQ GlobalRead case file →Impersonation Of Etoro Aus Capital Limited — chain-cartography reviewRead case file →No Limit Markets — chain-cartography reviewRead case file →Case file: support@NYLSINV.comRead case file →Cloning of Waystone GroupRead case file →prénom.nom.fonciere.iris@gmail.com: forensic cartographyRead case file →Primeedgeoption — chain-cartography reviewRead case file →Case file: HapFover LimitedRead case file →Guardian Creative Tax PlannersRead case file →Directverge: forensic cartographyRead case file →MQX: forensic cartographyRead case file →Statiay: forensic cartographyRead case file →SwissCoinCo/ Online windows llc company: forensic cartographyRead case file →Farm business okj — chain-cartography reviewRead case file →Max Vault InvestmentRead case file →Watchlist entry · 247smartcapitalRead case file →SlaTradeRead case file →Watchlist entry · Dealinvestmentpty.comRead case file →Watchlist entry · PRIMEFXTRead case file →TRADERSCOPE LIMITEDRead case file →Organic Vegetable to business — chain-cartography reviewRead case file →Watchlist entry · Oak Hill Asset ManagementRead case file →Case file: BakeRead case file →CAPITAL MINING CRYPTORead case file →Case file: ELITE CRYPTO INVESTMENTRead case file →Case file: Five Media011Read case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.